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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shannon, John

    Related profiles found in government register
  • Shannon, John

    Registered addresses and corresponding companies

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 1

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 2
  • Shannon, John Hardy
    British born in July 1950

    Registered addresses and corresponding companies
  • Shannon, John Hardy
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Hardy Shannon
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 8, Wingbury Courtyard, Wingrave, Aylesbury, HP22 4LW, England

      IIF 43 IIF 44

    • Siddington House, Siddington, Cirencester, GL7 6EU, United Kingdom

      IIF 45

    • 123, Randolph Avenue, London, W9 1DN, United Kingdom

      IIF 46

    • 73, Cornhill, London, EC3V 3QQ

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    123 RANDOLPH AVE (FREEHOLD) LTD
    11344882
    123 Randolph Avenue, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2018-05-03 ~ 2023-02-21
    IIF 36 - Director → ME
    2018-05-03 ~ 2020-05-10
    IIF 2 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2022-07-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADAMS CHILDRENSWEAR HOLDINGS LIMITED
    - now 06027018
    HAMSARD 3035 LIMITED
    - 2007-04-13 06027018 05933633... (more)
    Attleborough House, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ADAMS CHILDRENSWEAR LIMITED
    - now 06019499 00278414
    Insolvency (Case 1) In administration
    Administration started on 2008-12-31 during the appointment or period of control
    Administration ended on 2009-12-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-06-26 during the appointment or period of control
    HAMSARD 3060 LIMITED
    - 2007-04-05 06019499 06286904... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ADAMS KIDS LIMITED
    06116179
    Attleborough House, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ADAMS RETAIL LIMITED
    06116258
    Attleborough House, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 6
    AUSTINS CAFE BAR LIMITED - now
    MACDENE LIMITED
    - 2006-07-19 02353797
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-13) ~ 1994-09-13
    IIF 9 - Director → ME
  • 7
    CC PETITE LIMITED - now
    CCH (NO. 1) LIMITED - 2006-01-10
    LEROSE LIMITED
    - 1997-06-03 01373443
    ALMOTEX LIMITED
    - 1993-09-16 01373443
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-08-19 ~ 1994-09-13
    IIF 3 - Director → ME
  • 8
    CC REALISATIONS 2016 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-05-04
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900 03313017
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-05
    Date of completion or termination of CVA on 2016-05-05
    Insolvency (Case 2) In administration
    Administration started on 2016-04-26
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-13) ~ 1994-09-13
    IIF 8 - Director → ME
  • 9
    CCH REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-03
    COUNTRY CASUALS HOLDINGS LIMITED
    - 2016-06-27 02319160
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    TUNECLASS LIMITED
    - 1992-06-12 02319160
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-06-13) ~ 1994-09-13
    IIF 5 - Director → ME
  • 10
    CIRO (LONDON) LIMITED
    - now 02982230
    CIRO PEARLS LIMITED
    - 2001-05-10 02982230 03686347
    CIRO PEARLS LIMITED
    - 2001-04-23 02982230 03686347
    PRICESECURE LIMITED
    - 1994-12-23 02982230
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Active Corporate (10 parents)
    Officer
    1994-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    CIRO PEARLS LIMITED
    - now 03686347 02982230... (more)
    MASTERMAN HOLDINGS LIMITED
    - 2001-05-10 03686347
    MASTERMAN HOLDINGS LIMITED
    - 2001-04-23 03686347
    CIRO PEARL HOLDINGS LIMITED
    - 2000-04-11 03686347
    8 Wingbury Courtyard, Wingrave, Aylesbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-15 ~ 2023-01-04
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    CLOTHES 4 KIDS LIMITED
    06116331
    Attleborough House, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 13
    EBURY (ST. GEORGE'S) LIMITED
    05633368
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 41 - Director → ME
  • 14
    EBURY DEVELOPMENT MANAGEMENT LIMITED
    - now 04881422
    ASHLEY 107 LIMITED
    - 2007-06-05 04881422 04172041... (more)
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-16 ~ 2013-04-17
    IIF 29 - Director → ME
  • 15
    EBURY HOLDINGS LIMITED
    03607123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-12 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 16
    EBURY SECURITIES LIMITED
    03077685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2013-11-09 during the appointment or period of control
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ELVI INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-02-07
    Administration ended on 2009-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-07
    Dissolved on 2013-09-21
    THE HOUSE OF LEROSE LIMITED
    - 1997-06-30 00416970
    C/o Baker Tilly Restructuring &, Recovery Llp St Philips Point, Temple Row Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1993-04-30 ~ 1994-09-13
    IIF 4 - Director → ME
  • 18
    ENSCO 770 LIMITED
    07127146 SC412326... (more)
    Chiltern House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    FRANJA 3 LIMITED - now
    SUPERCUTS (SEVEN DIALS) LIMITED
    - 2010-02-25 02756884
    75 Mosley Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 20 - Director → ME
  • 20
    HAIR AT HML LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2012-10-25
    SUPERCUTS (THE BROADWAY) LIMITED
    - 2000-03-29 03044356
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    1995-04-10 ~ 1999-11-01
    IIF 26 - Director → ME
  • 21
    HAMSARD 3147 LIMITED
    06773571 06775418... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-29 during the appointment or period of control
    Due to be dissolved on 2022-06-24 during the appointment or period of control
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-14 ~ 2009-09-10
    IIF 31 - Director → ME
    2010-01-26 ~ dissolved
    IIF 42 - Director → ME
  • 22
    HAMSARD 3151 LIMITED
    06778330 06831375... (more)
    Attleborough House Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-14 ~ 2009-09-10
    IIF 18 - Director → ME
  • 23
    IVLE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-02-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-07
    Dissolved on 2019-04-23
    ELVI LIMITED - 2008-02-21
    Insolvency (Case 1) In administration
    Administration started on 2008-02-07
    JUST JERSEY LIMITED
    - 1997-06-09 00489332
    3 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 6 - Director → ME
  • 24
    JHS CHILDRENSWEAR LIMITED
    06806347 06806287
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Dissolved on 2018-11-20 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 39 - Director → ME
    2010-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 25
    JS CHILDRENSWEAR LIMITED
    06806287 06806347
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Administration ended on 2012-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2015-12-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-30 ~ 2009-09-10
    IIF 37 - Director → ME
  • 26
    LEROSE LEASING LIMITED
    - now 01373311
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate (21 parents)
    Officer
    1993-10-01 ~ 1994-09-13
    IIF 7 - Director → ME
  • 27
    MEREGROVE HOLDINGS LIMITED
    - now 04111241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    MEAUJO (521) LIMITED
    - 2001-02-23 04111241 03777794... (more)
    B B K Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 28
    MINI MODE CHILDRENSWEAR LIMITED
    06287920
    Insolvency (Case 1) In administration
    Administration started on 2009-01-21 during the appointment or period of control
    Administration ended on 2010-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-27 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 29
    MOL OFFSHORE HOLDING SARL LTD
    10662952
    Chiltern House, Frithsden Copse, Berkhamsted, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 14 - Director → ME
    2017-03-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 30
    PREODAY LIMITED
    08243191
    316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-04-11 ~ 2019-12-13
    IIF 13 - Director → ME
  • 31
    REGIS UK LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-10-26
    Date of completion or termination of CVA on 2019-10-23
    Insolvency (Case 2) In administration
    Administration started on 2019-10-23
    Administration ended on 2019-10-23
    Insolvency (Case 3) In administration
    Administration started on 2019-10-23
    Administration ended on 2022-10-27
    SUPERCUTS UK LIMITED - 2009-05-26
    SUPERCUTS (HOLDINGS) LIMITED
    - 2000-03-08 02603786
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 22 - Director → ME
  • 32
    STEAD & SIMPSON LIMITED
    00029468 00312688
    Insolvency (Case 1) In administration
    Administration started on 2008-01-28
    Administration ended on 2008-07-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-03
    Dissolved on 2012-01-13
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-02-27 ~ 2005-12-22
    IIF 38 - Director → ME
  • 33
    SUPERCUTS (GB) LIMITED
    02879922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-26
    Commencement of winding up on 2019-05-15
    Conclusion of winding up on 2020-01-13
    Dissolved on 2024-11-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 27 - Director → ME
  • 34
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-26
    Commencement of winding up on 2019-05-15
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (16 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 24 - Director → ME
  • 35
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-26
    Commencement of winding up on 2019-05-15
    Conclusion of winding up on 2020-01-13
    Dissolved on 2024-11-08
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (16 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 21 - Director → ME
  • 36
    SUPERCUTS (THURROCK) LIMITED - now
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 28 - Director → ME
  • 37
    SUPERCUTS (WAKEFIELD) LIMITED
    03510032
    First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, Coventry
    Dissolved Corporate (11 parents)
    Officer
    1998-02-13 ~ 1999-11-01
    IIF 25 - Director → ME
  • 38
    VIZUM CONCEPTS LIMITED
    - now 07250644
    CHILDSVILLE LIMITED - 2011-03-11
    3 Golden Court Golden Manor, Hanwell, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2015-11-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.